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COLLER CAPITAL LIMITED

Company number 03020017

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	CH01	Director's details changed for Mr Jeremy Joseph Coller on 6 April 2024	View PDF Director's details changed for Mr Jeremy Joseph Coller on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Jun 2021	AP01	Appointment of Mr Remy Robert Kawkabani as a director on 17 June 2021	View PDF Appointment of Mr Remy Robert Kawkabani as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Mr Jonathan Paul Asquith as a director on 22 October 2020	View PDF Appointment of Mr Jonathan Paul Asquith as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Dame Alison Jane Carnwath as a director on 12 August 2020	View PDF Appointment of Dame Alison Jane Carnwath as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Michael James Queen as a director on 12 August 2020	View PDF Appointment of Mr Michael James Queen as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 12 August 2020	View PDF Termination of appointment of Stephen Charles Marquardt as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Michael Heinrich Schad as a director on 12 August 2020	View PDF Termination of appointment of Michael Heinrich Schad as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Peter Michael Hutton as a director on 12 August 2020	View PDF Termination of appointment of Peter Michael Hutton as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
21 May 2020	AP01	Appointment of Mr Stephen Charles Marquardt as a director on 14 May 2020	View PDF Appointment of Mr Stephen Charles Marquardt as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Michael Heinrich Schad as a director on 2 April 2020	View PDF Appointment of Mr Michael Heinrich Schad as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	TM01	Termination of appointment of Cyril Joseph Mahon as a director on 5 December 2019	View PDF Termination of appointment of Cyril Joseph Mahon as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	TM01	Termination of appointment of Robin William Turnbull Buchanan as a director on 6 December 2017	View PDF Termination of appointment of Robin William Turnbull Buchanan as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)

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COLLER CAPITAL LIMITED

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